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I ordered a bra in June from a company in china. I keep getting charged $25. 98 monthly since june2026

Dollars Lost: $160

Victim Location: Brewster, WA, USA - 98812

Date Reported: October 19, 2026

Business Name Used: N/A

Online Purchase - Pubnitewear

I ordered a flannel jacket via their website on Facebook on 9/27/26. Money was withdrawn from my account same day, I got notified package was delivered on 10/15/26 via their website tracking through emails. I checked mailbox nothing was there, and no slip saying it needed to be picked up at Post Office. So I tracked package with tracking info they gave me first through their site which said it had been signed for and delivered on the 15th of October. First off if I have to sign for something to be delivered I have to pick it up and sign for it at Post Office because packages from USPS don't get delivered to our door in our area. I went in and spoke to post office where I found out that the tracking number I was given is not a valid USPS tracking number.

Dollars Lost: $49

Victim Location: Anchorage, AK, USA - 99501

Date Reported: October 19, 2026

Business Name Used: Pubnitewear

CryptoCurrency - Cardbix

I traded an ***** gift card for crypto currency I never received. It was immediately redeemed when I provided the gift card code.

Dollars Lost: $25

Victim Location: Phenix City, AL, USA - 36867

Date Reported: October 19, 2026

Business Name Used: Cardbix

Debt Collections - Phishing Scam

Called and asked about my address, if I lived at an address. Once it was confirmed they said that a law firm had been sending letters to that address, which is inaccurate. Gave me the number 877-310-1052 and told me that I needed to call that number immediately. She gave me a case number, said that I had been served and promptly hung up.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60616

Date Reported: October 19, 2026

Business Name Used: Law Firm, hung up before I could ask again

Online Purchase - Outskill.games / Gaming

I had saw an ad with another game I played and decided to download Outskill from the App Store. When initially starting they give a free credit which I used to earn myself some funds playing the games in app. I had earned up to about $14 and decided that it was time to make a deposit of $10 using PayPal to get up to the minimum $30 withdrawal threshold. After winning in the games and earning my money fair and square I was ready to make my first withdrawal for $33, however once submitting my request, about a day later I recieved a notification in app that my withdrawal failed. This was alarming so I went to see what was going in the app come to find out all the money I earned was taken out of my account and I have been banned for “suspicious activity”. I have not once done anything unethical when playing their games so the claim is completely false. I then emailed the company and they are refusing to provide any solution and are just telling me that it’s automatic. At this point this company is a scam and needs to be reevaluated on the Apple Store. I have submitted a claim there but I want to protect others from the same experience I had because of how near impossible it is to get in contact with someone who isn’t AI. Images included below. I don’t have the withdrawal request because they won’t let me view my history and aren’t looking into the issue like I requested.

Dollars Lost: $33.67

Victim Location: Fort Gregg Adams, VA, USA - 23801

Date Reported: October 19, 2026

Business Name Used: Outskill.games

Identity Theft - Brushing Scam

Received something I did not order.

Dollars Lost: $0.0

Victim Location: Galliano, LA, USA - 70354

Date Reported: October 19, 2026

Business Name Used: Arady Aooch

Phishing

$250 Rewards being held on my behalf as an unclaimed reward. Said savings for places like Amazon, Home Depot, Costco, Walmart and more. They wanted my credit card information or my banking ACH info. They were very pushy and got mad whenever I didn't give it to them.

Dollars Lost: $0.0

Victim Location: Montgomery, AL, USA - 36109

Date Reported: October 19, 2026

Business Name Used: Privacy Patrol

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Scammers sent a fake invoice via fax. Invoice Attached

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43613

Date Reported: October 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing

It's in regards to a HELOC Loan Amount: $50,000 wanting to loan me the money. I received 3 notifications in the mail, showing a closing date of :9/25/2026. Mortgage ID: 507-645-324. Two of the notifications are from Jacksonville, FL with two separate phone numbers: 833-408-1593, 833-412-1369, and a third notification with no return address, phone# 800-284-5172 , Mortgage ID# 548-563-242. Small print shows MP Service Center Phone# 888-778-5764 a solicitation for insurance. I have no idea who these people are, plus I've received over 100+ spam calls within the past month which I've blocked and reported as fraud and spam on my cell phone.

Dollars Lost: $0.0

Victim Location: Shelbyville, KY, USA - 40065

Date Reported: October 19, 2026

Business Name Used: None Given - Only PO Box 550588, Jacksonville, FL 32255 and another one from same PO Box, zip code 32245

Credit Repair/Debt Relief - Chargerestor

Unauthorized 97.00 dollars on my credit card D from Chargerestor phone 844-526-3887

Dollars Lost: $97

Victim Location: Hazleton, PA, USA - 18202

Date Reported: October 19, 2026

Business Name Used: Chargerestor

Fake Invoice/Supplier Bill - Vehicle Wrap Scam

I was approached by text to participate in an advertising campaign which included having a banner placed on my vehicle for which I would be paid $700. a week for 12 weeks. I received a bank check for $3990.67, my first weeks pay plus $3290 to send to the installer of the banner. After I withdrew the money to send to the installer the check was returned. I have included a copy of the check.

Dollars Lost: $3200

Victim Location: Derry, NH, USA - 03038

Date Reported: October 19, 2026

Business Name Used: Prime Lease Homes

Online Purchase - Online Purchase Scam

The item said it was delivered but when I tried to track the package it Said counterfeit postage was used and It’s showing an address in Los Angeles

Dollars Lost: $34.99

Victim Location: Lexington, KY, USA - 40517

Date Reported: October 19, 2026

Business Name Used: The standard lab

Online Purchase

They sent me a compliance letter and I paid it. Never got a confirmation, then sent me another one. I paid a total of $294.83.

Dollars Lost: $294.83

Victim Location: Ponchatoula, LA, USA - 70454

Date Reported: October 19, 2026

Business Name Used: Business poster compliance

Online Purchase - Online Purchase

I saw the ad on Facebook for Wendy's Qualicum Beach, which claimed to be a small boutique store that 'Wendy' had been running for 8 years and that she was now retiring and selling the rest of her stock at high discounts. Since my birthday was coming up I splurged on several items, all originally priced between $200 - $400 and on sale for 70% off. Initially only half the items arrived and I knew right away it was a scam. Very cheaply made clothing with no tags or labels. Two bags claiming to be handcrafted/quilted, were cheap screen prints. Clearly AI was used to create the website, which ChatGPT told me was created on Aug 16, 2026. There are many other sites like this one selling the same items, like Susan's Sweaters. I've been messaging back and forth with 'Wendy' and was also given the Netherlands address to return the items at my expense. I went to Canada Post and it would cost $247 to ship the items AND Canada Post confirmed the address doesn't exist. 'Wendy' is still maintaining the address exists, that the items were not misrepresented, that quality is 'subjective' and is offering me a 75% refund (which would still be a significant financial loss). My next step is to contact my credit card company.

Dollars Lost: $644.55

Victim Location: BC, CAN - V3Y 0B6

Date Reported: October 19, 2026

Business Name Used: Wendy's Qualicum Beach

Online Purchase - Faith Corner

Ordered a bunny for my great granddaughters' birthday September 28,2026. It has now been 3 weeks and i have not seen this. The tracking number and the order number I have tried several times, and it tells me that is NOT the right number. I have tried to contact them by e mail, and they keep telling me it's on its way. I received a e mail that said it was coming from China. I personally believe this is a company from China with an American address. Please check this out.

Dollars Lost: $47.67

Victim Location: Roseville, OH, USA - 43777

Date Reported: October 19, 2026

Business Name Used: Faith Corner

Identity Theft - Online Purchase Scam

Person hacked into my amazon account and ordered themselves 2 sets of apple air pods. Used my card to pay and changed the shipping address to the 2281 E Devon Ave, Elks Grove Village in Illinois. I live in NY.

Dollars Lost: $438.8

Victim Location: Peekskill, NY, USA - 10566

Date Reported: October 19, 2026

Business Name Used: N/A

Counterfeit Product - Cozy Softs

The ad showed a beautiful large (approximately 3-4 feet across) peacock for the lawn or garden that open up its wings at night and was covered with twinkling lights. What we got was about 6 inches across and hard plastic.

Dollars Lost: $55.98

Victim Location: Zephyrhills, FL, USA - 33542

Date Reported: October 19, 2026

Business Name Used: Cozy Softs

Other

Five transactions on my account 4x$100 and 1x$10 for MODO GOLD COIN. four transactions went through and the bank was able to stop the $10 transaction

Dollars Lost: $400

Victim Location: Henderson, TN, USA - 38340

Date Reported: October 19, 2026

Business Name Used: MODO GOLD Coin

Home Improvement - Rocky Top Aggregate

A person named Harry came to my house and stated they were doing road work for the city and had a lot of extra material available. He said they would bring the material / machines to level it and would charge $15 per sq ft. I then asked when they were available to come out and he stated in a few hours. When I asked what it looked like he said he didn’t have a photo. I then asked for his card and he handed me one stating that it was his father’s card who was also named Harry Harrison. His truck had no company branding and he was not wearing anything with company branding on it. He then drove off and went door to door for all of my other neighbors. This is a very common type of scam, especially for people that live on land.

Dollars Lost: $0.0

Victim Location: Platteville, CO, USA - 80651

Date Reported: October 19, 2026

Business Name Used: Rocky Top Aggregate

Other - Phishing

Need to stop receiving these calls. Receiving this calls at least 5-6 times a day

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89183

Date Reported: October 19, 2026

Business Name Used: Loan

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received invoice #MP76349 for the amount of $479.85

Dollars Lost: $0.0

Victim Location: Hollister, CA, USA - 95023

Date Reported: October 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Phishing

Claiming to be a deputy with Jacksonville sheriffs office and that I missed a federal case I was summoned to be juror for. Stated I had to of signed to be notified so I must be lying or had someone impersonating me. Wanted me to take care of my warrants right now. SCAM

Dollars Lost: $0.0

Victim Location: Jacksonville, FL, USA - 32221

Date Reported: October 19, 2026

Business Name Used: Jacksonville Sheriffs Office

Other - ElevateJewls.co

I noticed a charge for "Elevate Jewls" for $39.97 on my Chase Visa card in July and could not remember buying anything from a company with that name. Now, several months later I see that a charge for $39.97 has been made monthly. I have no idea how the company got my credit card number, but see other comments online that this company fraudulently charges for a monthly "Subscription" to many other people. Their website elevatejewls.co has many faulty links. When "Cancel subscription" or "Contact" are chosen the link goes to a notification screen from Zendesk stating their platform is no longer used by ElevateJewls.co and the customer should contact them directly. However, the phone numbers listed 866-999-2795 and 888-897-2168 no longer function. The phone number 800-897-2168 returns the announcement the number is busy. My email to their address of "[email protected]" has been incomplete and timed out for the last three days, since October 17, 2026. I want to get my money back and have tried to cancel the fraudulent subscription but can find no way to effectively cancel it.

Dollars Lost: $159.88

Victim Location: Grand Rapids, MI, USA - 49504

Date Reported: October 19, 2026

Business Name Used: ElevateJewls.co

Phishing - Martelli Associates

Call from 816-301-5873 and 816-301-4440, but has listed 844-313-0882 as the number to return call. October 16, 2026 @ 2:06 pm: "Hello Ms. XX, this is Compliance Officer Timothy Murphy, I'm contacting you regarding the asset retention search from your county. Your name can advance residing with or being a relative of XX. If I cannot obtain their signature today, their claim will be returned with a petition for direct refusal, unable to locate. The petition forces onto the measures to obtain the required signature, which we're trying to avoid. Please have XX contact Martelli & Associates at 844-313-0882, reference petition ID number TX417-338. Martelli & Associates can explain the petition and arrange to reroute service to their residence instead of their workplace. I have until end of business today to receive confirmation from Martelli & Associates. The cooperation will help XX handle this voluntarily. Thank you." October 19, 2026 @ 11:58 am "XX, this is Timothy Miller following up from the other day. I still have not been able to obtain XX's signature and the file is now being prepared to return as direct refusal, unable to locate. Once that petition is issued all due measures will be taken to secure the required signature and this cannot be stopped once submitted. This is the final courtesy notification. XX must contact Martelli & Associates at 844-313-0882 today and reference your petition number TX417-338 so the answer to the service can be corrected. If Martelli & Associates does not receive the update before the end of business, the process will move forward using their current place of employment. I'm giving them one last opportunity to handle this voluntarily."

Dollars Lost: $0.0

Victim Location: Independence, MO, USA - 64056

Date Reported: October 19, 2026

Business Name Used: Martelli & Associates

Advance Fee Loan - Advance Fee Loan

They sent me an email stating I was approved for a loan when I opened the email it went to a chat and Emily proceeded to tell me about the loan but I had to pay the first installment before the money was deposited in my account. I paid the first installment then she told me the loan could not be processed until $150 federal tax withhold was paid. I immediately figured out i was being scammed. I have photos of the trusted certifications used on the website and photos of other things I took of the website that I thought could help track these losers down

Dollars Lost: $125

Victim Location: Alexandria, LA, USA - 71302

Date Reported: October 19, 2026

Business Name Used: All credit America loan /instantloan

Phishing - Paul Everett from PreLegal Dept.

Paul Everett from prelegal dept. says I’m listed as emergency contact for. ( my son’s name ). Please be advised that all laws, federal and state will be followed according to the paperwork that's been signed, sealed, and stamped by a notary. Now, I'm gonna be honest, we're not sure exactly why you're being linked to this case file. But we do need to contact. Well. Before all distributions can be released to all the listed parties, and in some cases families. Please have them reach out directly to me, Paul, and I'll be in my office roughly till around 630 today.

Dollars Lost: $0.0

Victim Location: Mitchell, SD, USA - 57301

Date Reported: October 19, 2026

Business Name Used: Paul Everett from PreLegal Dept.

Online Purchase - Online Retail Scam

I bought clothes and accessories for 52.03 USD that were never delivered.

Dollars Lost: $52.03

Victim Location: Chicago, IL, USA - 60614

Date Reported: October 19, 2026

Business Name Used: Qcsithrees Discount Store

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received a fax that appeared to be an invoice from this company and it had the actual fax number that we use, but this is not a company we've ever done business with.

Dollars Lost: $0.0

Victim Location: Milford, NJ, USA - 08848

Date Reported: October 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - Lanjoonar

I bought 2 0rder. Never received them. They had it posted that they were both delivered.

Dollars Lost: $73.94

Victim Location: Centerburg, OH, USA - 43011

Date Reported: October 19, 2026

Business Name Used: Lanjoonar

Phishing - Legal Matter Phone Phishing Scam

this comany is contacting my family members stating that it is in regards to a legal matter that requires my immediate attention. this message is intended for "****************" (which is said in a comuputerized voice) they are calling from the mediation department regarding file number 875353. its a pending complaint being held against me. i need to contact the mediation office immediately 877-350-3735. failure to comply will be action be taken against me. this call is being logged that they have proof they contacted me.

Dollars Lost: $0.0

Victim Location: Millbury, MA, USA - 01527

Date Reported: October 19, 2026

Business Name Used: N/A

Sweepstakes/Lottery/Prizes - Cheng Charlie Saephen - Lottery giveaway scam

I got a text message saying that a lottery winner in Portland, OR was giving away 1 million dollars to 50 randomly selected people and I was to call an agent. They even provided a reference number.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43609

Date Reported: October 19, 2026

Business Name Used: Cheng Charlie Saephen

Other - Phishing

They call me 3-7 times per day to offer me a personal loan. I have not inquired with this company ever but have been receiving calls for over 4 months!

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89146

Date Reported: October 19, 2026

Business Name Used: Best Nation Financial

Online Purchase - Pristime

I ordered a blood glucose meter and was sent an oxygen meter. I have contacted the company several times. They have admitted that they don’t have what they advertised and offered to give me 20% back and I get to keep the oxygen meter that I did not need. I have asked several times for a complete refund

Dollars Lost: $44.66

Victim Location: Eagle, ID, USA - 83616

Date Reported: October 19, 2026

Business Name Used: Pristime

Online Purchase - Online Order

The item was delayed. I returned it to the shipping address in Chicago. My credit card has not been credited. My bank will not assist me.

Dollars Lost: $56.78

Victim Location: Butler, OH, USA - 44822

Date Reported: October 19, 2026

Business Name Used: N/A

Debt Collections - Phishing Scam

They are claiming I owe money on a fake debt and will try to freeze my assets if I don’t pay them.

Dollars Lost: $0.0

Victim Location: Glen Ellyn, IL, USA - 60137

Date Reported: October 19, 2026

Business Name Used: Hale Whitman

Sweepstakes/Lottery/Prizes - App Scam

Fake casino online that may payout at first but will stop as soon as you win a decent amount of money.

Dollars Lost: $1000

Victim Location: Channahon, IL, USA - 60410

Date Reported: October 19, 2026

Business Name Used: Yayrich

Debt Collections - Grant and Associates Debt Collections Vishing and Identity Theft Scam

"Jessica Watson with county process serving division" claims legal documents will be served to a family member tomorrow and told me to call Grant and Associates at 943 204 4680. The call went immediately to voicemail.

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75206

Date Reported: October 19, 2026

Business Name Used: Grant and Associates Debt Collections Vishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

See attached fax I received at my eye care center

Dollars Lost: $0.0

Victim Location: Lakeland, FL, USA - 33803

Date Reported: October 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received a faxed invoice for services not rendered. Biggest giveaway was our business which we have not been at in almost 20 years.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45211

Date Reported: October 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Counterfeit Product - Counterfeit Product Website Scam

They sent me a dress it was the total wrong dress and they tried to say it was the correct dress when I asked for a return they said I have to pay for the return even though there website says they pay for all returns. See attached them admitting to what there website says and still telling me I have to pay for return shipping.

Dollars Lost: $64.95

Victim Location: Wilbraham, MA, USA - 01095

Date Reported: October 19, 2026

Business Name Used: Alira The Label

Employment - Progress Delivery Inc

Person called sounding not from America stating that I was getting a job offer for accepting packages at my home. They wanted a picture of the front and back of my license along with a selfie with my license in it to go along with the documents, afterwards they wanted me to put in my routing information. I did not give any of those information. They offered me 4100 a month.

Dollars Lost: $0.0

Victim Location: Las Vegas, NV, USA - 89102

Date Reported: October 19, 2026

Business Name Used: Progress Delivery Inc

Debt Collections - Trust Co Settlement Debt Collections Phishing and Identity Theft Scam

FINAL NOTICE: OUTSTANDING BALANCE Date: October 19, 2026 Attention: Valued Customer, This communication is from Trust Co Settlements, acting on behalf of US Cash Advance & Affiliates and its lending network, which includes Lending Tree, Swift, NetCredit, Speedy Cash, and over fifty affiliated lenders. Our records indicate that your unsecured loan account remains in collection status. The account is 629 days past due and has been reported as derogatory to Transunion. As of the date of this notice, the total balance outstanding is USD 760.00. Total Balance Outstanding USD 760.00 | 629 Days Past Due | In Collection Case Details Case Number TC#24:574839-15 Debt Category Derogatory Status In Collection Credit Reporting Agency Transunion Potential Consequences of Non-Payment We are required to inform you of the potential consequences of non-payment. Continued failure to resolve this obligation may result in further negative reporting to Transunion, which can significantly damage your credit score and affect your ability to obtain credit, housing, or employment. Additionally, unresolved debts of this nature may lead to legal action, including a civil lawsuit, and if a judgment is obtained, possible wage garnishment or other collection remedies as permitted by law. Available Payment Options We prefer to resolve this matter without escalation. To that end, the following payment options are available: Option Amount Details One-Time Payment USD 260.00 today Which saves you USD 500.00 Micropayments USD 38.00 bi-weekly Scheduled bi-weekly installments Payment Mode Online via debit card or credit card Select a Payment Option to Respond Now PAY USD 260.00 ONE-TIME SET UP USD 38.00 BI-WEEKLY To make a payment or discuss these options, please contact our office directly. If you believe this information is inaccurate or if you have already resolved this matter, please provide documentation so we can update our records. We expect your prompt attention to this matter. Please respond within ten business days from the date of this notice to avoid further collection activity. Sincerely, Trust Co Settlements Collection Department Reference: REF-125D-PT7N This communication is from a debt collector. Any information obtained will be used for the purpose of collecting a debt.

Dollars Lost: $0.0

Victim Location: Desoto, TX, USA - 75115

Date Reported: October 19, 2026

Business Name Used: Trust Co Settlement Debt Collections Phishing and Identity Theft Scam

Online Purchase - Your Tests

It’s an online test company. It said it would charge 1.25 for the test results. It charged me 38.95 dollars a few days after. I had some friends take the test during the same charge and theirs was immediately flagged by their banks as fraudulent, because it is, but mine was not so they scammed me out of almost 40 dollars.

Dollars Lost: $38.95

Victim Location: Gibsonville, NC, USA - 27249

Date Reported: October 19, 2026

Business Name Used: Your Tests

Online Purchase - Buy Goods

I ordered from Buy Goods on Oct 4, 2026. When 2 amounts showed on my bank account, I cancelled both orders the next day, Oct 5, 2026. One order was refunded for $294.00 but the other order for $359.40 was not refunded. Not only did they not refund me, they have sent me the package. I have called them every day since Oct 5, 2026 and there is NEVER a customer Service person available. They have asked me to write to [email protected]. I have done that several times and I get no answer. Now I have a package that I didn't want and I asked them how the refund works and if I have to pay for it, they never know. I am so frustrated and this is why I want them to be checked.

Dollars Lost: $359.4

Victim Location: Austin, TX, USA - 78748

Date Reported: October 19, 2026

Business Name Used: Buy Goods

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

A fax received stating we owe "webenvy" for services we do not ever receive nor did we request any services

Dollars Lost: $0.0

Victim Location: Naples, FL, USA - 34119

Date Reported: October 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Debt Collections - Debt Collections Scam

Left the following voicemail on my phone and several people that I know. Hello? This is not a sales or marketing call. This is an urgent legal matter, and our final attempt to inform you that civil case number. **** **** ******* Has been sent out for final legal preparation and completion. The matter will be moving forward against. ******* ****** Press one now or anytime to be connected to the next available agent. Multiple attempts have been made to reach you and the listed legal contact with no response. To discuss this pending legal matter and stop further action from being taken, call the issuing firmat. One dash 866 dash 804 dash 0244. Press one now or anytime to be connected to the next available agent. And reference legal case number. **** **** ******. The issuing office does not hear back from you, they'll be forced to move forward with or without your consent. This call is logged and recorded again as proof that every attempt has been made to notify you. Contact the firm immediately. It is imperative that they hear back from you today. One dash 866 dash 804 dash 0244. Press one now or anytime to be connected to the next available agent.

Dollars Lost: $0.0

Victim Location: Purcell, OK, USA - 73080

Date Reported: October 19, 2026

Business Name Used: None given

Online Purchase - online purchase

I ordered 2 pairs of shoes size 7/1/2 .They were too long. They told me I could gift them to some. I asked for my money back. They sent me the adress to retunn the shoes Gobalsi/Ankara Turkey. I took them to the post office this morning and they said it would cost $75 to return to a foreign country.

Dollars Lost: $122.19

Victim Location: Gulfport, MS, USA - 39507

Date Reported: October 19, 2026

Business Name Used: Terra House

Online Purchase - VITALGUARD USA

BOGO sale advertised on FACEBOOK. Placed order in August as of October - no product has been received. Received tracking link showing order in CHINA. Requested refund 4 times after 30 day wait - no response to request.

Dollars Lost: $49.99

Victim Location: Bellevue, NE, USA - 68123

Date Reported: October 19, 2026

Business Name Used: VITALGUARD USA

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

We received a fax from Med Pulse regarding an annual secure faxing plan, including spoofing prevention and audit log services. We currently use a different fax service provider, which has not changed its name. I have contacted our current vendor to verify whether this fax is associated with their services. Attached is the invoice

Dollars Lost: $0.0

Victim Location: Bakersfield, CA, USA - 93309

Date Reported: October 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received a fake deceptive invoice from webenvy - webenvy 360.io/portal and the invoice states "for billing questions contact [email protected] and to remit payment to Web Envy 9535 Forest Lane, Suite 114J, Dallas, Texas 75243. Had our company name, address, and stated ATTN: Accounts Payable. Said it was an invoice for Online Reputation Management, Website Engagement, Social Media Engagement, Marketing iNsights, and Marketing Reporting.

Dollars Lost: $0.0

Victim Location: Cape Coral, FL, USA - 33904

Date Reported: October 19, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

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